PURMO GROUP UK PENSION TRUSTEE LIMITED

Profile PURMO GROUP UK PENSION TRUSTEE LIMITED

Actual on 01.09.2020
Company name
PURMO GROUP UK PENSION TRUSTEE LIMITED
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Company number
03912829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, TYNE & WEAR, GATESHEAD, NE11 0PG
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PSC and Officers PURMO GROUP UK PENSION TRUSTEE LIMITED

Officers

(as of 07.04.2020)

CURRIE, Linda
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: Woolsington Park South, Woolsington Village, United Kingdom, Newcastle Upon Tyne, NE13 8BJ, 16
Role: Secretary
CURRIE, Linda
Status: Active
Appointed on: Tuesday, 23 August 2005
Correspondence address: Woolsington Park South, Woolsington Village, Tyne And Wear, Newcastle Upon Tyne, NE13 8BJ, 16
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chief Personnel Officer
Country of residence: England
DUKE, Helen
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: Eastern Avenue, Team Valley Trading Estate, United Kingdom, Tyne And Wear, Gateshead, NE11 OPG, Rettig (Uk) Limited
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
JENNINGS, Graham Brian
Status: Active
Appointed on: Tuesday, 06 June 2000
Correspondence address: 195 Sunderland Road, Tyne & Wear, South Shields, NE34 6AQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chief Accountant
Country of residence: United Kingdom
SUOMINEN, Ilkka
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Burggraverhof 24, Netherlands, 6271 Hg, Gulpen
Nationality: Finnish
Date of birth: March 1960
Role: Director
Occupation: Cfo Rettig Heating Group Nl
LAWTON, Derek William
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Monday, 11 August 2003
Correspondence address: 10 Milner Street, Swinton, Lancashire, Manchester, M27 4AS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Sale Leader
HUGHES, Michael
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Team Valley Trading Estate, United Kingdom, Tyne & Wear, Gateshead, NE11 0PG, Eastern Avenue
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
SHIEL, Stewart
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Tuesday, 02 June 2009
Correspondence address: 110 Stopes Road, Little Lever, Lancashire, Bolton, BL3 1NN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Cell Leader
OLANDER, Tomas
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 06 November 2018
Correspondence address: Ursinsgatan 3a-27, Finland, 20100 Abo
Nationality: Finnish
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: Finland
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
TROTTER, David
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Tuesday, 23 August 2005
Correspondence address: 26 Cliftonville Avenue, Grainger Park Estate, Tyne And Wear, Newcastle Upon Tyne, NE4 8RT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director Human Resources
Country of residence: United Kingdom
VAN OS, Robert
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 03 September 2003
Correspondence address: Saint Catharinastraat 55, Netherlands, Nl 6235 Bc, Ulestraten
Role: Secretary
VAN OS, Robert
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 03 September 2003
Correspondence address: Saint Catharinastraat 55, Netherlands, Nl 6235 Bc, Ulestraten
Nationality: Dutch
Date of birth: February 1949
Role: Director
Occupation: Manager Human Resources
TSCHERNITZ, Astrid
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Wednesday, 06 November 2013
Correspondence address: Dr Rudolf Klafsky Strasse 54, Austria, A-2500 Baden
Role: Secretary
TSCHERNITZ, Astrid
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Wednesday, 06 November 2013
Correspondence address: Dr Rudolf Klafsky Strasse 54, Austria, A-2500 Baden
Nationality: Austrian
Date of birth: October 1968
Role: Director
Occupation: Chief Personnel Officer
FRANCK, Thomas
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 27 June 2001
Correspondence address: Barkgranden 13, Helsinki Fin-00850, Finland, FOREIGN
Nationality: Finnish
Date of birth: March 1950
Role: Director
Occupation: Director Group Business Divisi
VANDONINCK, Lodewijk Frans Stephaan Maria
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 27 June 2001
Correspondence address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
Nationality: Belgian
Date of birth: December 1943
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.09.2020)

Rettig Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gateshead, Rettig Uk Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent